Come and say hello here.

[laszlo51]

Hello im also new here but I have allready received mails from scammers from Senegal.Maybe someone can help to post their pictures here to be useful to other people also.The main story is that she lives in a refugee camp near Dakar,Senegal and have a lot of money,according to this her father was killed by rebels and so on.I sent a mail allready to a member with this fake email.,maybe knows better what to do.

[Ralph]

Hi Lazlo

Welcome to Scamwarners

A fairly common scam story, you will find other examples of similiar scams in our romance section. http://www.scamwarners.com/forum/viewforum.php?f=13

If you would like to email me the pictures I can see that they get posted

Please also post the emails from the scammer as well as the email address used (my email address is below in my signature line) with your own information deleted.

I should point out,
be sure to remove the spaces from my email address before sending

[Jillian]

Welcome, new members.

[Seastrannik]

Hello, I wish to join in the fight against the scam,
At the moment am corresponding with the three addresses scam, very interesting and funny moments occur during the correspondence came to the first phase of collecting money from the victim, trying to keep up a correspondence that would not frighten off the bully.
1), ATM cards translate for foreign clients (victims)
2), deception by the Australian lottery
3), Deception with the Certificate of Deposit,
Fraudsters use a fairly standard scheme of deception, ask advice from you, how about these fraudsters posmeyatsya and joke.
In my case (I speak as a victim ) fraudsters use certificates and forms and the addresses of real offices. They moved in this case
Please excuse me for bad English speech, I am from Russia.

[Dotti]

Welcome!

It sounds like you are talking about baiting--corresponding with scammers to waste their time. You might also want to check out our related site, http://www.419eater.com which is dedicated to scambaiting. There you can learn a lot more about how to make your activities safe and more effective!

[Seastrannik]

Thank you, I was at this address, he took a lot of things useful and new

[The Enchantress]

Privet - dabro pozhalovat Seastrannik to Scamwarners.

At 419eater there are many friendly, welcoming and helpful people.

You will be a great asset.

udachi - Zhelayu vsevo khoroshego.

[arlyndol]

Hi there! I'm LENAR i'm from the Philippines, great site and lot of help.

I just want to inform everybody that the certain PhilomenaMorin now uses a new e mail add, she now uses [email protected] and uses a new pics that I will upload later. Thanks a lot for this site I'm almost became a victim if i didn't find this site.

[The Enchantress]

Welcome to Scamwarners LENAR. Thank you for posting this information.

It will alert and save others from being scammed. Well Done

Link to scam report here http://www.scamwarners.com/forum/viewto ... f=7&t=2386

[blueheart]

Hello, I am Susan from Hungary

[Dan Jones]

Howdy Susan,
Welcome to the forums.

[Fredforsale]

Hello everyone!

I'm Fred and I'm from the USA.

[The Enchantress]

Welcome Fred - glad to have you with us.

[Jillian]

Welcome Seastrannik, LENAR, Susan and Fred.

[bahamas6]

Hello,

My name is Joe and I am in the US.

We have been trying to rent a room in our house on Craig's List since May. I have received emails from 30 people who are scammers and have about 150 emails from them. I even have received 2 checks and am about to receive a third - all fake of course.

One of the first persons to email, sent a check for $2,700. When I made the mistake of depositing it, it of course bounced. When I soon received another check fo $8,000 from a different peson, I went to my bank and explained the situation to them, they investigated the check and determined that it was a fraud.

If you get a suspecious check, DO NOT DEPOSIT IT. When it is returned to the scammer, they now have your bank and account number and can DRAIN your account.

I continue to use Craig's List because I do get some legitimate calls. I have learned to spot the scammers. They have all been from outside the US, almost all use very bad English, all work for a humanitarian profession - medical, teaching, working with disabled kids or adults.

After I receive their first email, I send them an application explaining that I need the application back in order to further communicate with them. Nobody has sent back the application, in fact, most people totally ignore it as if it were never sent.

Be suspecious of anyone asking you to cash their check (usually for more than you asked for) and sending them the overage. Do not deposit any check. Explain the situation to your bank and have them try to determine if it is good. At least this way they won't accuse you of fraud.